RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, April 2023
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 25, 2023
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, April 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, April 2023
| incorporation
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates November 28, 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control August 2, 2022
filed on: 2nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On August 2, 2022 director's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 1, 2021 director's details were changed
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 28, 2021
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control November 1, 2021
filed on: 7th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 28, 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On November 1, 2020 director's details were changed
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 11th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 28, 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 84 Staveley Close London SE15 2JN. Change occurred on August 30, 2019. Company's previous address: 12 Aspen House Maitland Park Villas London NW3 2EH United Kingdom.
filed on: 30th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control August 30, 2019
filed on: 30th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On August 30, 2019 director's details were changed
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 28, 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On October 8, 2018 director's details were changed
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 8, 2018
filed on: 11th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 12 Aspen House Maitland Park Villas London NW3 2EH. Change occurred on October 11, 2018. Company's previous address: 3 Willow Court London EC2A 4QB England.
filed on: 11th, October 2018
| address
|
Free Download
(1 page)
|
CH01 |
On October 8, 2018 director's details were changed
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control February 19, 2018
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 19, 2018: 225.00 GBP
filed on: 13th, March 2018
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control February 19, 2018
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 28, 2017
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 3 Willow Court London EC2A 4QB. Change occurred on August 16, 2017. Company's previous address: 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ.
filed on: 16th, August 2017
| address
|
Free Download
(1 page)
|
CH01 |
On August 16, 2017 director's details were changed
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 16, 2017
filed on: 16th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On August 16, 2017 director's details were changed
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 16, 2017
filed on: 16th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 28, 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
On September 1, 2016 new director was appointed.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 24, 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 24, 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 22, 2014: 100.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2013
| incorporation
|
Free Download
(31 pages)
|